2021 Annual General Shareholders Meeting
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Time:9:00a.m., 2021/5/18(Tue.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
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2020 Annual General Shareholders Meeting
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Time:9:00a.m., 2020/5/15(Fri.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
2020 AGM Meeting Notice (PDF)
2020 AGM Agenda & Attachments (PDF)
2020AGM Meeting Minutes (PDF)
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2019 Annual General Shareholders Meeting
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Time:9:00a.m., 2019/5/16(Thu.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download:
2019 AGM Meeting Notice (PDF)
2019 AGM Agenda & Attachments (PDF)
2019AGM Meeting Minutes (PDF)
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2018 First Extraordinary General Meeting
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Time:9:00a.m., 2018/09/07(Fri.)
Venue:8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493
Download:
2018 First EGM Meeting Notice (PDF)
2018 First EGM Agenda & Attachments (PDF)
2018 AGM Meeting Minutes (PDF)
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2018 Annual General Shareholders Meeting
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Time:9:00a.m., 2018/5/17(Thu.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download:
2018 AGM Meeting Notice (PDF)
2018 AGM Agenda & Attachments (PDF)
2018 AGM Meeting Minutes (PDF)
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2017 Annual General Shareholders Meeting
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Time:9:00a.m., 2017/5/17(Wed.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
Download: 2017 AGM Meeting Notice (PDF)
2017 AGM Agenda & Attachments (PDF)
2017 AGM Meeting Minutes (PDF)
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2016 Annual General Shareholders Meeting
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Time:9:00a.m., 2016/4/20(Wed.)
Venue:Lily Conference(No.327,Sec.1,Tiding Blvd.,Neihu Dist.,Taipei City 114, Taiwan R.O.C)
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Download:
2016 AGM Meeting Notice (PDF)
2016 AGM Agenda & Attachments (PDF)
2016 AGM Meeting Minutes (PDF)
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2015 Annual General Shareholders Meeting
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Time:9:00a.m., 2015/5/6(Wed.)
Venue:8F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center
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2014 Annual General Shareholders Meeting
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Time:9:00a.m., 2014/5/14(Wed.)
Venue:4F.,No.96,Zhouzi St.,Neihu Dist.,Taipei City 11493 /Conference Center
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